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All Information about:
Name

Tpsh 1 Limited
Address
1 King William Street
London
EC4N 7AF
VAT ID no VAT ID available
Company No. 12356143 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tpsh 2 Limited Status: Active Notified: 07/02/2022 Companies House Number: 12356141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tp Nominees Limited Status: Ceased Notified: 19/02/2020 Ceased: 07/02/2022 Companies House Number: 07839571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Triple Point Holdings Limited Status: Ceased Notified: 09/12/2019 Ceased: 19/02/2020 Companies House Number: 05304338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 09/12/2019 Role: Secretary
    Hubble, Justin Legarth London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shenkman, Maximilian Ivan Michael London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Hanway Advisory Limited King William Street, London, United Kingdom, EC4N 7AF Status: Ceased Notified: 09/12/2019 Ceased: 20/05/2024 Role: Corporate-Secretary Companies House Number: 11178874

    Companies Controlled by This Company (4)

    gb-flag GB Carislease 15 Limited Status: Active Notified: 19/08/2020 Companies House Number: 11934732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HPS SPV 6 LTD Status: Active Notified: 02/07/2020 Companies House Number: 12452048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MSL (83) LTD Status: Active Notified: 02/10/2020 Companies House Number: 11482394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PKM Properties NO.1 Limited Status: Active Notified: 16/07/2020 Companies House Number: 11292687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •